Abuse to Bitcoin address
199R4jMBjCE4MBTtxU5YdRizcBXjVF82jV

Sextortion

Abuser: "unknown", spoofed source my own email@relay., via mailgun

Claimed to have hacked my machine and have video recorded from my camera, but clearly fake.

United Kingdom, 2022-01-15 17:29:24

Blackmail scam

Abuser: Anonymous

This person sent me an email threatening they would share videos of me unless I paid £1500 into their Bitcoin wallet

United Kingdom, 2022-01-16 17:29:57

Bitcoin tumbler

Abuser: Cryptonation

Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.

United States, 2022-01-17 15:49:49

Blackmail scam

Abuser: hacked device

Bog standard blackmail scam, they claim to have hacked my account/router and have (vague) incriminating evidence against me. I just ignore these and report their wallets.

United Kingdom, 2022-01-17 19:00:58